Company information:
John Pearce Racing Limited (No: 03517136)
Address: EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, ENGLAND
Status: Active
Incorporated: 25-Feb-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Nov-2025
Industry Class: 01430 - Raising of horses and other equines
Current Director: NICOLAS BRYAN BENTLEY ( DOB: Dec-1941 From: Feb-1998 )
Current Director: RUPERT THOMAS BENTLEY ( DOB: Apr-1971 From: May-2005 )
Current Director: EDMUND RICHARD DUYLAND BUSH ( DOB: Oct-1985 From: Apr-2017 )
Current Director: WILLIAM EDWARD ROBIN HOOD HUNTINGDON ( DOB: Jan-1948 From: Sep-2013 )
Current Secretary: RUPERT THOMAS BENTLEY ( DOB: Apr-1971 From: Apr-2008 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Feb-1998 To: Feb-1998 )
Resigned Director: JOHN LEITCH COLMERE PEARCE ( From: Feb-1998 To: Jan-2017 )
Resigned Director: MICHAEL CROFTON HILTON PRICE ( From: Jul-1998 To: Dec-2002 )
Resigned Director: GEOFFREY WRAGG ( From: Jul-1998 To: Nov-2002 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Feb-1998 To: Feb-1998 )
Resigned Secretary: VICTOR OLUBUMI WILLIAMS ( From: Feb-1998 To: Apr-2008 )
Persons of Significant Control:
Annabel Said, Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2019-11-22)
Mr Rupert Thomas Bentley, Tennyson House Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-12, Ceased: 2017-01-12)
Mr Nicholas Bryan Bentley, Tennyson House Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-12, Ceased: 2017-01-12)
Eugene Warrington, Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06)
Emily Jane Burgess, Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2019-05-24, Ceased: 2023-07-31)
Malcolm Keith Becker, Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 3,701 | 3,005 | 5,839,731 | 4,748,075 | 3,156,012 | 2,900,127 | 3701,3005.0,5839731,4748075,3156012,2900127 |
| Current assets / Cash at bank and on hand | 3,701 | 3,005 | 4,165,953 | 3,422,777 | 2,507,707 | 1,896,964 | 3701,3005.0,4165953,3422777,2507707,1896964 |
| Net current assets (liabilities) | -7,353 | -8,049 | -25,151 | -188,434 | -1,855,240 | -2,092,129 | -7353,-8049.0,-25151,-188434,-1855240,-2092129 |
| Total assets less current liabilities | -7,353 | -25,151 | -188,434 | -1,855,240 | -2,092,129 | -7353,0.0,-25151,-188434,-1855240,-2092129 | |
| Net assets (liabilities) | -7,353 | -8,049 | -25,151 | -188,434 | -1,855,240 | -2,092,129 | -7353,-8049.0,-25151,-188434,-1855240,-2092129 |
| Equity / share capital and reserves | -7,353 | -8,049 | -25,151 | -188,434 | -1,855,240 | -2,092,129 | -7353,-8049.0,-25151,-188434,-1855240,-2092129 |